Meetings

Governance
AD
Meetings
Communications
Governance bodies
2026 Annual General Meeting
Shareholders' Meeting
June 15, 2026
Board Meeting Q2 2026
Conseil d'Administration
May 20, 2026
Special BSPCE meeting
Special meeting
Sept 15, 2026
2026 Annual General MeetingJune 15, 2026 · Shareholders' Meeting
0/9
Holding
Present 6 Represented 2 No response 1
Proxies
Generated & electronically signed
2 proxies
Attendance sheet
Generated from attendance & proxies
Pending
Communications
Minutes · 2026 Annual GM
Sent to 24 shareholders · June 16, 2026
Sent
Minutes delivery · May 20 board
Conseil d'Administration · May 21, 2026
Sent
Governance documents available
Shareholders' Meeting · Feb 24, 2025
Sent
Active bodies
0
Terms of office tracked
0
Bodies & terms of office
Conseil d'Administration
5 terms of office · Sept 30, 2023 → Sept 1, 2026
CBAMSDNGMLRenewal in 1 month
Shareholders' Meeting
Permanent body
Active
Special BSPCE meeting
BSPCE holders
Active
Proxy · Sarah Delacroix
2026 Annual General Meeting
Electronically signed by Sarah Delacroix
on Jul 20, 2026
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